Company NameAlphabooks Limited
DirectorPenelope Samantha Juliette Scott-Bayfield
Company StatusActive
Company Number01452937
CategoryPrivate Limited Company
Incorporation Date9 October 1979(42 years ago)

Business Activity

Section JInformation and communication
SIC 2211Publishing of books
SIC 58110Book publishing

Directors

Director NameMrs Penelope Samantha Juliette Scott-Bayfield
Date of BirthSeptember 1972 (Born 49 years ago)
NationalityBritish
StatusCurrent
Appointed16 July 2018(38 years, 9 months after company formation)
Appointment Duration3 years, 2 months
RoleFinance Director
Country of ResidenceEngland
Correspondence Address50 Bedford Square
London
WC1B 3DP
Secretary NameMs Maya Margaret Abu-Deeb
StatusCurrent
Appointed21 January 2019(39 years, 3 months after company formation)
Appointment Duration2 years, 8 months
RoleCompany Director
Correspondence Address50 Bedford Square
London
WC1B 3DP
Director NameCharles Archibald Adam Black
Date of BirthMay 1937 (Born 84 years ago)
NationalityBritish
StatusResigned
Appointed22 May 1991(11 years, 7 months after company formation)
Appointment Duration9 years, 7 months (resigned 01 January 2001)
RolePublisher
Country of ResidenceEngland
Correspondence Address1 Astell Street
London
SW3 3RT
Director NameDavid Edward Gadsby
Date of BirthApril 1930 (Born 91 years ago)
NationalityBritish
StatusResigned
Appointed22 May 1991(11 years, 7 months after company formation)
Appointment Duration3 years, 11 months (resigned 27 April 1995)
RolePublisher
Correspondence Address71 Manor Way
Blackheath
London
SE3 9XG
Director NameWilliam Still
Date of BirthApril 1929 (Born 92 years ago)
NationalityBritish
StatusResigned
Appointed22 May 1991(11 years, 7 months after company formation)
Appointment Duration2 years, 11 months (resigned 09 May 1994)
RoleSecretary
Correspondence AddressThe Walnuts Walcot Road
Barnack
Stamford
Lincolnshire
PE9 3EX
Secretary NameWilliam Still
NationalityBritish
StatusResigned
Appointed22 May 1991(11 years, 7 months after company formation)
Appointment Duration2 years, 11 months (resigned 09 May 1994)
RoleCompany Director
Correspondence AddressThe Walnuts Walcot Road
Barnack
Stamford
Lincolnshire
PE9 3EX
Secretary NameJenny Aspinall
NationalityBritish
StatusResigned
Appointed09 May 1994(14 years, 7 months after company formation)
Appointment Duration10 years, 4 months (resigned 30 September 2004)
RoleCompany Director
Correspondence AddressPond End 11 Rampton Road
Willingham
Cambridge
Cambridgeshire
CB4 5JG
Director NameMs Diana Jill Coleman
Date of BirthMarch 1956 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed01 January 2001(21 years, 3 months after company formation)
Appointment Duration10 years, 3 months (resigned 08 April 2011)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address85 Thrale Road
London
SW16 1NU
Secretary NameChristopher Facey
NationalityBritish
StatusResigned
Appointed30 September 2004(24 years, 12 months after company formation)
Appointment Duration6 months (resigned 04 April 2005)
RoleChartered Accountant
Correspondence Address47c Elborough Street
London
SW18 5DR
Secretary NameMr Richard Cordeschi
NationalityBritish
StatusResigned
Appointed04 April 2005(25 years, 6 months after company formation)
Appointment Duration2 years, 8 months (resigned 20 December 2007)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address8 Tudor Road
Beckenham
Kent
BR3 6QR
Secretary NameMr Ian Portal
NationalityBritish
StatusResigned
Appointed20 December 2007(28 years, 2 months after company formation)
Appointment Duration3 years, 2 months (resigned 23 February 2011)
RoleSecretary
Correspondence Address2 West Common
Harpenden
Hertfordshire
AL5 2JB
Secretary NameMr Michael Richard Daykin
StatusResigned
Appointed23 February 2011(31 years, 4 months after company formation)
Appointment Duration7 years, 11 months (resigned 18 January 2019)
RoleCompany Director
Correspondence Address50 Bedford Square
London
WC1B 3DP
Director NameMrs Wendy Monica Pallot
Date of BirthFebruary 1965 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed08 April 2011(31 years, 6 months after company formation)
Appointment Duration7 years, 3 months (resigned 16 July 2018)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address50 Bedford Square
London
WC1B 3DP

Contact

Websiteacblack.com

Location

Registered Address50 Bedford Square
London
WC1B 3DP
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardBloomsbury
Built Up AreaGreater London
Address MatchesOver 30 other UK companies use this postal address

Shareholders

9.4k at £1A & C Black PLC
100.00%
Ordinary

Accounts

Latest Accounts29 February 2020 (1 year, 7 months ago)
Next Accounts Due30 November 2021 (2 months from now)
Accounts CategoryDormant
Accounts Year End28 February

Returns

Latest Return1 May 2021 (5 months ago)
Next Return Due15 May 2022 (7 months, 2 weeks from now)

Filing History

15 May 2021Confirmation statement made on 1 May 2021 with no updates (3 pages)
17 February 2021Accounts for a dormant company made up to 29 February 2020 (4 pages)
12 May 2020Confirmation statement made on 1 May 2020 with no updates (3 pages)
27 November 2019Director's details changed for Mrs Penelope Samantha Juliette Scott-Bayfield on 19 November 2019 (2 pages)
15 August 2019Accounts for a dormant company made up to 28 February 2019 (4 pages)
5 June 2019Confirmation statement made on 1 May 2019 with no updates (3 pages)
12 February 2019Appointment of Ms Maya Margaret Abu-Deeb as a secretary on 21 January 2019 (2 pages)
12 February 2019Termination of appointment of Michael Richard Daykin as a secretary on 18 January 2019 (1 page)
17 September 2018Accounts for a dormant company made up to 28 February 2018 (4 pages)
18 July 2018Appointment of Mrs Penelope Samantha Juliette Scott-Bayfield as a director on 16 July 2018 (2 pages)
18 July 2018Termination of appointment of Wendy Monica Pallot as a director on 16 July 2018 (1 page)
2 May 2018Confirmation statement made on 1 May 2018 with no updates (3 pages)
2 October 2017Accounts for a dormant company made up to 28 February 2017 (4 pages)
2 October 2017Accounts for a dormant company made up to 28 February 2017 (4 pages)
2 May 2017Confirmation statement made on 1 May 2017 with updates (5 pages)
2 May 2017Confirmation statement made on 1 May 2017 with updates (5 pages)
29 November 2016Accounts for a dormant company made up to 29 February 2016 (4 pages)
29 November 2016Accounts for a dormant company made up to 29 February 2016 (4 pages)
10 May 2016Annual return made up to 1 May 2016 with a full list of shareholders
Statement of capital on 2016-05-10
  • GBP 9,360
(3 pages)
10 May 2016Annual return made up to 1 May 2016 with a full list of shareholders
Statement of capital on 2016-05-10
  • GBP 9,360
(3 pages)
7 December 2015Accounts for a dormant company made up to 28 February 2015 (4 pages)
7 December 2015Accounts for a dormant company made up to 28 February 2015 (4 pages)
11 May 2015Annual return made up to 10 May 2015 with a full list of shareholders
Statement of capital on 2015-05-11
  • GBP 9,360
(3 pages)
11 May 2015Annual return made up to 10 May 2015 with a full list of shareholders
Statement of capital on 2015-05-11
  • GBP 9,360
(3 pages)
21 August 2014Accounts for a dormant company made up to 28 February 2014 (4 pages)
21 August 2014Accounts for a dormant company made up to 28 February 2014 (4 pages)
12 May 2014Annual return made up to 10 May 2014 with a full list of shareholders
Statement of capital on 2014-05-12
  • GBP 9,360
(3 pages)
12 May 2014Annual return made up to 10 May 2014 with a full list of shareholders
Statement of capital on 2014-05-12
  • GBP 9,360
(3 pages)
14 November 2013Accounts for a dormant company made up to 28 February 2013 (4 pages)
14 November 2013Accounts for a dormant company made up to 28 February 2013 (4 pages)
12 August 2013Audit exemption statement of guarantee by parent company for period ending 28/02/13 (3 pages)
12 August 2013Audit exemption statement of guarantee by parent company for period ending 28/02/13 (3 pages)
17 May 2013Annual return made up to 10 May 2013 with a full list of shareholders (3 pages)
17 May 2013Annual return made up to 10 May 2013 with a full list of shareholders (3 pages)
8 November 2012Accounts for a dormant company made up to 29 February 2012 (4 pages)
8 November 2012Accounts for a dormant company made up to 29 February 2012 (4 pages)
13 June 2012Annual return made up to 10 May 2012 with a full list of shareholders (3 pages)
13 June 2012Annual return made up to 10 May 2012 with a full list of shareholders (3 pages)
5 December 2011Accounts for a dormant company made up to 28 February 2011 (4 pages)
5 December 2011Accounts for a dormant company made up to 28 February 2011 (4 pages)
19 August 2011Registered office address changed from 36 Soho Square London W1D 3QY on 19 August 2011 (1 page)
19 August 2011Registered office address changed from 36 Soho Square London W1D 3QY on 19 August 2011 (1 page)
25 May 2011Annual return made up to 10 May 2011 with a full list of shareholders (3 pages)
25 May 2011Annual return made up to 10 May 2011 with a full list of shareholders (3 pages)
15 April 2011Termination of appointment of Diana Coleman as a director (1 page)
15 April 2011Appointment of Ms Wendy Monica Pallot as a director (2 pages)
15 April 2011Termination of appointment of Diana Coleman as a director (1 page)
15 April 2011Appointment of Ms Wendy Monica Pallot as a director (2 pages)
11 April 2011Previous accounting period extended from 31 December 2010 to 28 February 2011 (1 page)
11 April 2011Previous accounting period extended from 31 December 2010 to 28 February 2011 (1 page)
5 March 2011Appointment of Mr Michael Richard Daykin as a secretary (1 page)
5 March 2011Termination of appointment of Ian Portal as a secretary (1 page)
5 March 2011Appointment of Mr Michael Richard Daykin as a secretary (1 page)
5 March 2011Termination of appointment of Ian Portal as a secretary (1 page)
4 October 2010Accounts for a dormant company made up to 31 December 2009 (2 pages)
4 October 2010Accounts for a dormant company made up to 31 December 2009 (2 pages)
4 June 2010Annual return made up to 10 May 2010 with a full list of shareholders (4 pages)
4 June 2010Annual return made up to 10 May 2010 with a full list of shareholders (4 pages)
24 September 2009Accounts for a dormant company made up to 31 December 2008 (2 pages)
24 September 2009Accounts for a dormant company made up to 31 December 2008 (2 pages)
15 June 2009Return made up to 10/05/09; full list of members (3 pages)
15 June 2009Return made up to 10/05/09; full list of members (3 pages)
8 October 2008Return made up to 10/05/08; full list of members (3 pages)
8 October 2008Location of debenture register (1 page)
8 October 2008Secretary's change of particulars / ian portal / 25/09/2008 (2 pages)
8 October 2008Registered office changed on 08/10/2008 from 38 soho square london W1D 3HB (1 page)
8 October 2008Secretary's change of particulars / ian portal / 25/09/2008 (2 pages)
8 October 2008Return made up to 10/05/08; full list of members (3 pages)
8 October 2008Location of debenture register (1 page)
8 October 2008Secretary's change of particulars / ian portal / 25/09/2008 (2 pages)
8 October 2008Registered office changed on 08/10/2008 from 38 soho square london W1D 3HB (1 page)
8 October 2008Secretary's change of particulars / ian portal / 25/09/2008 (2 pages)
25 July 2008Accounts for a dormant company made up to 31 December 2007 (2 pages)
25 July 2008Accounts for a dormant company made up to 31 December 2007 (2 pages)
17 January 2008New secretary appointed (2 pages)
17 January 2008Secretary resigned (1 page)
17 January 2008New secretary appointed (2 pages)
17 January 2008Secretary resigned (1 page)
19 November 2007Secretary's particulars changed (1 page)
19 November 2007Secretary's particulars changed (1 page)
2 August 2007Accounts for a dormant company made up to 31 December 2006 (2 pages)
2 August 2007Accounts for a dormant company made up to 31 December 2006 (2 pages)
19 June 2007Return made up to 10/05/07; full list of members (5 pages)
19 June 2007Return made up to 10/05/07; full list of members (5 pages)
1 November 2006Accounts for a dormant company made up to 31 December 2005 (2 pages)
1 November 2006Accounts for a dormant company made up to 31 December 2005 (2 pages)
21 June 2006Return made up to 10/05/06; full list of members (5 pages)
21 June 2006Return made up to 10/05/06; full list of members (5 pages)
13 October 2005Accounts for a dormant company made up to 31 December 2004 (2 pages)
13 October 2005Accounts for a dormant company made up to 31 December 2004 (2 pages)
27 September 2005Registered office changed on 27/09/05 from: alderman house 37 soho square london W1D 3QZ (1 page)
27 September 2005Registered office changed on 27/09/05 from: alderman house 37 soho square london W1D 3QZ (1 page)
10 June 2005Return made up to 10/05/05; full list of members
  • 363(353) ‐ Location of register of members address changed
(6 pages)
10 June 2005Return made up to 10/05/05; full list of members
  • 363(353) ‐ Location of register of members address changed
(6 pages)
28 April 2005New secretary appointed (2 pages)
28 April 2005New secretary appointed (2 pages)
21 April 2005Secretary resigned (1 page)
21 April 2005Secretary resigned (1 page)
4 October 2004Secretary resigned (1 page)
4 October 2004New secretary appointed (2 pages)
4 October 2004Secretary resigned (1 page)
4 October 2004New secretary appointed (2 pages)
18 June 2004Accounts for a dormant company made up to 31 December 2003 (2 pages)
18 June 2004Accounts for a dormant company made up to 31 December 2003 (2 pages)
1 June 2004Return made up to 10/05/04; full list of members (6 pages)
1 June 2004Return made up to 10/05/04; full list of members (6 pages)
21 May 2003Accounts for a dormant company made up to 31 December 2002 (2 pages)
21 May 2003Return made up to 10/05/03; full list of members (6 pages)
21 May 2003Accounts for a dormant company made up to 31 December 2002 (2 pages)
21 May 2003Return made up to 10/05/03; full list of members (6 pages)
17 May 2002Accounts for a dormant company made up to 31 December 2001 (2 pages)
17 May 2002Return made up to 10/05/02; full list of members (6 pages)
17 May 2002Accounts for a dormant company made up to 31 December 2001 (2 pages)
17 May 2002Return made up to 10/05/02; full list of members (6 pages)
16 June 2001Accounts for a dormant company made up to 31 December 2000 (2 pages)
16 June 2001Accounts for a dormant company made up to 31 December 2000 (2 pages)
5 June 2001Return made up to 10/05/01; full list of members (6 pages)
5 June 2001Return made up to 10/05/01; full list of members (6 pages)
21 March 2001New director appointed (2 pages)
21 March 2001New director appointed (2 pages)
14 March 2001Director resigned (1 page)
14 March 2001Registered office changed on 14/03/01 from: 35 bedford row london WC1R 4JH (1 page)
14 March 2001Director resigned (1 page)
14 March 2001Registered office changed on 14/03/01 from: 35 bedford row london WC1R 4JH (1 page)
24 May 2000Accounts for a dormant company made up to 31 December 1999 (2 pages)
24 May 2000Return made up to 10/05/00; full list of members
  • 363(353) ‐ Location of register of members address changed
(6 pages)
24 May 2000Accounts for a dormant company made up to 31 December 1999 (2 pages)
24 May 2000Return made up to 10/05/00; full list of members
  • 363(353) ‐ Location of register of members address changed
(6 pages)
24 May 1999Accounts for a dormant company made up to 31 December 1998 (2 pages)
24 May 1999Return made up to 10/05/99; full list of members (6 pages)
24 May 1999Accounts for a dormant company made up to 31 December 1998 (2 pages)
24 May 1999Return made up to 10/05/99; full list of members (6 pages)
19 May 1998Accounts for a dormant company made up to 31 December 1997 (2 pages)
19 May 1998Return made up to 10/05/98; full list of members (6 pages)
19 May 1998Accounts for a dormant company made up to 31 December 1997 (2 pages)
19 May 1998Return made up to 10/05/98; full list of members (6 pages)
4 June 1997Return made up to 10/05/97; full list of members (6 pages)
4 June 1997Accounts for a dormant company made up to 31 December 1996 (2 pages)
4 June 1997Return made up to 10/05/97; full list of members (6 pages)
4 June 1997Accounts for a dormant company made up to 31 December 1996 (2 pages)
24 May 1996Accounts for a dormant company made up to 31 December 1995 (2 pages)
24 May 1996Return made up to 10/05/96; full list of members (6 pages)
24 May 1996Accounts for a dormant company made up to 31 December 1995 (2 pages)
24 May 1996Return made up to 10/05/96; full list of members (6 pages)
16 May 1995Accounts for a dormant company made up to 31 December 1994 (2 pages)
16 May 1995Director resigned (2 pages)
16 May 1995Return made up to 10/05/95; full list of members
  • 363(288) ‐ Director resigned
(6 pages)
16 May 1995Accounts for a dormant company made up to 31 December 1994 (2 pages)
16 May 1995Director resigned (2 pages)
16 May 1995Return made up to 10/05/95; full list of members
  • 363(288) ‐ Director resigned
(6 pages)